Investor Relations


Investor Grievances

Company Secretary
Address: Village Patla, Taluka Bhesan, Junagadh - 362030, Gujarat, India
Email: info@aec.com


Register & Transfer Agents

Link InTime Pvt. Ltd.
Address: C-101 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400083, India
Email: mt.helpdesk@linkintime.co.in


Auditors

Chartered Accountants

Dhirubhai Dand & Co.
Address: Junagadh 362001, Gujarat
KAV & Associates
Address: 303, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai - 400099, India


Bankers

Bank of Baroda

Address: Azad Chowk, Junagadh 362001, Gujarat, India


Audit & Remuneration Committee

Bhagwanji D. Joshi
Jagdishchandra B. Jagani
Dipsing B. Nakum


Stakeholder Relationship Committee

Rajan R. Bambhania
Bhavesh R. Sureja
Narottam C. Vadgama


Documents

Nomination Form SH-13
Management's Code of Conduct
Whistle Blower Policy (Vigil Mechanism)
Terms and Conditions for Appointment of Independent Director
Insider Trading Code of Conduct
Determining Material Subsidiaries Policy
Determining Materiality of Events Policy
Related Party Transactions Policy
Risk Management Policy
Familiarization Program for Independent Directors